arrow_back Entities

04531615

unknown Company
🇬🇧 GB | Reg. 04531615 |

04531615 is a company registered in the United Kingdom, under 04531615. Directors include MINA SIMA SHORAKA and MR BEJAN SHORAKA. Associated with 3 related entities, including 02614205, 07507672, and 07485481. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 04531615

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MINA SIMA SHORAKA
SECRETARY
person MR BEJAN SHORAKA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02614205
🇬🇧 07507672
🇬🇧 07485481
Save entities, get alerts on changes, API access Sign up free